ARCHTIS LIMITED — Director's Dealing 2023

Nov 21, 2023

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity archTIS Limited ABN 79 123 098 671

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Daniel Lai
Date of last notice	28 September 2023

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	21 November 2023
No. of securities held prior to change	9,834,086 Fully Paid Ordinary Shares7,246 AR9O Listed Options ($0.35, 23 December2023)119,047 AR9O14 Unlisted Options ($0.20, 13December 2025)210,084 AR9O15 Unlisted Options ($0.1428,6/03/2026)106,592 AR9PR01 (Performance Rights)210,084 AR9PR04(Performance Rights)
Class	AR9PR01 (Performance Rights)Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	106,592 Fully Paid Ordinary Shares
Number disposed	106,592 AR9PR01 (Performance Rights)
Value/Consideration	Nil cash. Conversion of vested performance rights
Note: If consideration is non-cash, provide details and estimatedvaluation	which were issued as incentives as part of Mr Lai’s
	remuneration package.
No. of securities held after change	9,940,678 Fully Paid Ordinary Shares
	7,246 AR9O Listed Options ($0.35, 23 December
	2023)
	119,047 AR9O14 Unlisted Options ($0.20, 13
	December 2025)
	210,084 AR9O15 Unlisted Options ($0.1428,
	6/03/2026)
	210,084 AR9PR04 (Performance Rights)
Nature of change	Conversion of vested performance rights which
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	were issued as incentives as part of Mr Lai’sremuneration package.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and
an estimated valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Interest after change	N/A
art 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?		No
If so, was prior written clearance provided to allow thetrade to proceed during this period?		Not applicable
If prior written clearance was provided, on what date wasthis provided?		Not applicable

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3